Whitbread Restaurants Limited

Active06190450 Private limited company
Incorporated
28 March 2007 (19 years)
Previously known as
Brewers Fayre Limited (until 6 July 2007)
Whitbread Pub Restaurants Limited (until 25 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
LU5 5XE

Filing status

Accounts due
1 December 2026
Last accounts
27 February 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
Also at Whitbread (Condor) Holdings Limited, Premier Inn Limited, Threlfalls (Liverpool & Birkenhead) Limited · more companies
Indian
Born October 1988 (38)
Corporate Secretary · Appointed 26 January 2017
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Corporate Director · Appointed 26 January 2017
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Corporate Director · Appointed 26 January 2017
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Officer history (13 former)
5 June 2026
Resigned Lowry, Daren Clive as Director
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
26 January 2017
Resigned Mistry, Bhavesh as Director
26 January 2017
Appointed Whitbread Directors 2 Limited as Corporate Director
26 January 2017
Appointed Lowry, Daren Clive as Director
26 January 2017
Appointed Whitbread Directors 1 Limited as Corporate Director
26 January 2017
Resigned Jones, Simon Edward as Director
26 January 2017
Resigned Fairhurst, Russell William as Secretary
26 January 2017
Resigned Lowry, Daren Clive as Secretary
26 January 2017
Appointed Whitbread Secretaries Limited as Corporate Secretary
30 September 2016
Resigned Flaum, Paul Charles as Director
14 August 2015
Appointed Jones, Simon Edward as Director
26 January 2015
Resigned Dempsey, Patrick Joseph Anthony as Director
25 March 2013
Appointed Mistry, Bhavesh as Director
25 March 2013
Resigned Pellington, Andrew David as Director
14 March 2008
Appointed Flaum, Paul Charles as Director
14 March 2008
Resigned Phillips, Mark Randall as Director
14 March 2008
Resigned Ewins, Simon David as Director
14 March 2008
Appointed Pellington, Andrew David as Director
14 March 2008
Resigned Fowler, James Dominic as Director
14 March 2008
Appointed Dempsey, Patrick Joseph Anthony as Director
10 September 2007
Appointed Lowry, Daren Clive as Secretary
10 September 2007
Appointed Ewins, Simon David as Director
10 September 2007
Appointed Phillips, Mark Randall as Director
10 September 2007
Resigned Whitbread Directors 1 Limited as Corporate Director
10 September 2007
Resigned Whitbread Directors 2 Limited as Corporate Director
10 September 2007
Appointed Fowler, James Dominic as Director
28 March 2007
Appointed Whitbread Directors 1 Limited as Corporate Director
28 March 2007
Appointed Whitbread Directors 2 Limited as Corporate Director
28 March 2007
Appointed Fairhurst, Russell William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 6190467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
16 April 2026Confirmation statement with no updates2 April 2026
25 September 2025Accounts for a dormant company27 February 2025
8 April 2025Confirmation statement with no updates2 April 2025
Show all recent filings

Some other companies at this address

Belgrave Hotel Ltd.
Milton 1 Limited
Premier Inn Limited
Premier Travel Inn India Limited
Respotel Limited
Square October 1 Limited

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